About

Registered Number: 00340209
Date of Incorporation: 12/05/1938 (85 years and 11 months ago)
Company Status: Active
Registered Address: Link House, 25 West Street, Poole, Dorset, BH15 1LD,

 

Established in 1938, The London Planetarium Company Ltd has its registered office in Poole in Dorset, it's status in the Companies House registry is set to "Active". The companies director is listed as Rose, Fiona Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROSE, Fiona Jane 26 February 2016 - 1

Filing History

Document Type Date
CS01 - N/A 02 December 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 03 September 2018
PSC05 - N/A 15 December 2017
AD01 - Change of registered office address 08 December 2017
CS01 - N/A 30 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 26 September 2016
AP01 - Appointment of director 08 March 2016
AP03 - Appointment of secretary 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
TM02 - Termination of appointment of secretary 07 March 2016
AR01 - Annual Return 18 December 2015
AP01 - Appointment of director 18 September 2015
TM01 - Termination of appointment of director 18 September 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 03 September 2012
CH01 - Change of particulars for director 19 January 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 26 July 2011
CH01 - Change of particulars for director 23 May 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 21 August 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 05 August 2008
287 - Change in situation or address of Registered Office 30 May 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 14 December 2007
AA - Annual Accounts 25 October 2007
363a - Annual Return 23 August 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 28 July 2006
AA - Annual Accounts 03 November 2005
288c - Notice of change of directors or secretaries or in their particulars 14 October 2005
288c - Notice of change of directors or secretaries or in their particulars 14 October 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 20 October 2004
288c - Notice of change of directors or secretaries or in their particulars 20 September 2004
363s - Annual Return 27 July 2004
288c - Notice of change of directors or secretaries or in their particulars 08 April 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 28 July 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
288c - Notice of change of directors or secretaries or in their particulars 13 March 2003
288a - Notice of appointment of directors or secretaries 06 November 2002
AA - Annual Accounts 16 October 2002
363s - Annual Return 04 July 2002
353 - Register of members 23 April 2002
AA - Annual Accounts 01 October 2001
288a - Notice of appointment of directors or secretaries 24 August 2001
363s - Annual Return 01 August 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
353 - Register of members 04 April 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 15 December 2000
AA - Annual Accounts 31 October 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
363s - Annual Return 01 August 2000
288c - Notice of change of directors or secretaries or in their particulars 24 August 1999
AA - Annual Accounts 12 August 1999
363s - Annual Return 02 August 1999
225 - Change of Accounting Reference Date 16 July 1999
225 - Change of Accounting Reference Date 09 November 1998
AA - Annual Accounts 01 October 1998
363s - Annual Return 29 July 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
288b - Notice of resignation of directors or secretaries 23 March 1998
AA - Annual Accounts 11 August 1997
363s - Annual Return 28 July 1997
288b - Notice of resignation of directors or secretaries 16 May 1997
288a - Notice of appointment of directors or secretaries 14 October 1996
288 - N/A 09 September 1996
AA - Annual Accounts 03 September 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
363s - Annual Return 02 August 1996
288 - N/A 14 April 1996
AA - Annual Accounts 05 September 1995
363s - Annual Return 31 July 1995
AA - Annual Accounts 19 July 1994
363s - Annual Return 18 July 1994
RESOLUTIONS - N/A 19 May 1994
AA - Annual Accounts 27 August 1993
363s - Annual Return 14 July 1993
RESOLUTIONS - N/A 02 March 1993
RESOLUTIONS - N/A 02 March 1993
288 - N/A 21 September 1992
363s - Annual Return 30 July 1992
AA - Annual Accounts 30 July 1992
AA - Annual Accounts 19 August 1991
363b - Annual Return 19 August 1991
AA - Annual Accounts 24 August 1990
363 - Annual Return 24 August 1990
AA - Annual Accounts 15 August 1989
363 - Annual Return 15 August 1989
288 - N/A 17 January 1989
AA - Annual Accounts 30 June 1988
363 - Annual Return 30 June 1988
AA - Annual Accounts 05 August 1987
363 - Annual Return 15 July 1987
288 - N/A 07 January 1987
AA - Annual Accounts 18 July 1986
363 - Annual Return 18 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.